COMPANY NET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Registered office address changed from G10, 92 Fountainbridge One Lochrin Square Edinburgh EH3 9AQ Scotland to G10, 92 Fountainbridge One Lochrin Square Edinburgh EH3 9QA on 2024-08-05 |
| 01/08/241 August 2024 | Registered office address changed from 301-305 9-10, St. Andrew Square Edinburgh EH2 2AF Scotland to G10, 92 Fountainbridge One Lochrin Square Edinburgh EH3 9AQ on 2024-08-01 |
| 01/08/241 August 2024 | Registered office address changed from G10, 92 Fountainbridge One Lochrin Square Edinburgh EH3 9AQ Scotland to G10, 92 Fountainbridge One Lochrin Square Edinburgh EH3 9AQ on 2024-08-01 |
| 29/04/2429 April 2024 | Change of details for Core Technology Systems (U.K.) Limited as a person with significant control on 2024-03-13 |
| 29/04/2429 April 2024 | Director's details changed for Mr David Francis Mcgloin on 2024-03-13 |
| 30/03/2430 March 2024 | Alterations to floating charge SC1674400002 |
| 30/03/2430 March 2024 | Alterations to floating charge SC1674400004 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 26/03/2426 March 2024 | Registration of charge SC1674400004, created on 2024-03-13 |
| 31/01/2431 January 2024 | Termination of appointment of Andrew Robert Hamilton as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Satisfaction of charge SC1674400003 in full |
| 13/09/2313 September 2023 | Registered office address changed from Clarence House 133 George Street Edinburgh EH2 4JS to 301-305 9-10, St. Andrew Square Edinburgh EH2 2AF on 2023-09-13 |
| 05/09/235 September 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 30/08/2330 August 2023 | Termination of appointment of Simon Lindsay Montgomery as a director on 2023-08-30 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 14/09/2214 September 2022 | Appointment of Mr David Francis Mcgloin as a director on 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | SECRETARY APPOINTED MRS CANDY HAMILTON |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/04/2030 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, SECRETARY HOWARD THAIN |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD THAIN |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINDSAY MONTGOMERY / 31/07/2019 |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HAMILTON / 31/07/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STANLEY LIAM THAIN / 31/07/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HAMILTON / 31/07/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINDSAY MONTGOMERY / 01/01/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STANLEY LIAM THAIN / 01/01/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 3187.4 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/08/1514 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINDSAY MONTGOMERY / 04/09/2013 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STANLEY LIAM THAIN / 04/09/2013 |
| 22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD STANLEY LIAM THAIN / 04/09/2013 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM CLARENCE HOUSE GEORGE STREET EDINBURGH EH2 4JS SCOTLAND |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM COMPANY NET LTD. CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS SCOTLAND |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM RESEARCH PARK NORTH RICCARTON CURRIE MIDLOTHIAN EH14 4AP |
| 12/08/1312 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR HOWARD STANLEY LIAM THAIN |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR SIMON LINDSAY MONTGOMERY |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/08/1217 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/05/121 May 2012 | AUDITOR'S RESIGNATION |
| 30/03/1230 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 15/09/1115 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON / 01/08/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS / 01/08/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NORMAN MILLHOUSE / 01/08/2011 |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD STANLEY LIAM THAIN / 01/08/2011 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAINGER |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON / 01/08/2010 |
| 20/08/1020 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HAMILTON |
| 06/06/086 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/086 June 2008 | S-DIV |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/04 |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 09/11/039 November 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/05/035 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/035 May 2003 | S366A DISP HOLDING AGM 17/01/03 |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | ALTERARTICLES11/02/00 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 18 ALBANY STREET EDINBURGH EH1 3QB |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 38 DEAN PARK MEWS EDINBURGH EH4 1ED |
| 23/03/9823 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9823 March 1998 | ADOPT MEM AND ARTS 03/03/98 |
| 24/02/9824 February 1998 | NC INC ALREADY ADJUSTED 10/02/98 |
| 24/02/9824 February 1998 | £ NC 1000/3000 10/02/98 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/12/972 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9726 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | |
| 26/08/9726 August 1997 | |
| 16/06/9716 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 14/05/9714 May 1997 | £ NC 100/1000 24/04/9 |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 18A ALBANY STREET EDINBURGH EH1 3QB |
| 14/05/9714 May 1997 | NC INC ALREADY ADJUSTED 24/04/97 |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 14 MITCHELL LANE GLASGOW G1 3NU |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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